Name: Channel Securities Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Channel Securities Ltd?

Accepted Answer

In the current sources, Channel Securities Ltd is connected to Sherper Limited, Mermeden Ltd, Ms Rohani Indahsi, Mr Welly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Channel Securities Ltd's risk level?

Accepted Answer

WhiteIntel flags Channel Securities Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Channel Securities Ltd appear across sources?

Accepted Answer

Channel Securities Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Channel Securities Ltd

OWNERSHIP & CONTROL